| Entity Name: | DIEGANAK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEGANAK INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000202893 |
| FEI/EIN Number |
38-4009453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Quintana Diego | Manager | 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000060521. CONVERSION NUMBER 900000174789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-28 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
